Statements: Veros Partners Inc.

Canonical ID: us-sec-harm-veros-partners-inc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-veros-partners-inc`	2024-04-04
`LegalEntity:id`	b5130d2e687d817b12b2994ce58390c54c5a9ebd	us_sec_harmed_investors	`us-sec-harm-veros-partners-inc`	2024-04-04
`LegalEntity:name`	Veros Partners Inc.	us_sec_harmed_investors	`us-sec-harm-veros-partners-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-veros-partners-inc`	2024-04-04